Search Results for: risk and regulatory

Walkers Expands Market Leading Professional Services to the BVI
Fintech News

Walkers Expands Market Leading Professional Services to the BVI

Fintech News Desk
by Fintech News Desk0
Leading provider of legal and professional services, Walkers, has announced that Walkers Professional Services (WPS) is expanding its operations to the British Virgin Islands (BVI). In the past year, WPS has made a number of strategic senior hires with a core focus on providing corporate, corporate governance, regulatory compliance and fiduciary services......
Ncontracts Named to Gartner IT Vendor Risk Management Magic Quadrant
Finance Fintech News Risk Management

Ncontracts Named to Gartner IT Vendor Risk Management Magic Quadrant

Fintech News Desk
by Fintech News Desk0
Company recognized for its strong set of industry skills and a deep understanding of the regulatory requirements and trends of financial services Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that it has been named to the Gartner IT Vendor......
Standard Chartered and Linklogis Rally Investors to Drive Sustainable Trade Finance
Banking Fintech News Risk Management

Standard Chartered and Linklogis Rally Investors to Drive Sustainable Trade Finance

Fintech News Desk
by Fintech News Desk0
Joint venture to launch Olea, a digital blockchain-enabled trade finance platform Standard Chartered, a leading international banking group, and Linklogis, a leading supply chain finance technology solution provider in China, today announced a joint venture to establish Olea, a fully-digitised trade finance origination and distribution platform that aims to bring......
Centre Consortium Introduces Team Members Who Will Continue to Drive Global Adoption of Digital Currencies and Blockchain-Based Financial Services
Cryptocurrency Digital Digital Asset Management Fintech News

Centre Consortium Introduces Team Members Who Will Continue to Drive Global Adoption of Digital Currencies and Blockchain-Based Financial Services

Fintech News Desk
by Fintech News Desk0
World’s First Standards and Governance Consortium for Stablecoins Will Raise the Bar for Trust and Compliance During Period of Rapid Adoption Centre, the consortium founded by Circle and Coinbase to provide standards governance for USD Coin (USDC), which has become the world’s fastest growing dollar digital currency, introduced the team......
Vesto and FinClusive Announce a Strategic Partnership To Ensure Safer, Automated & Globally Compliant Financial Transactions
Banking Cryptocurrency Fintech News

Vesto and FinClusive Announce a Strategic Partnership To Ensure Safer, Automated & Globally Compliant Financial Transactions

Fintech News Desk
by Fintech News Desk0
Joint technology significantly increases the banking compliance and regulatory support of Vesto’s crypto banking-as-a-service platform by using FinClusive’s Compliance-as-a-Service  FinClusive, a market leading Compliance-as-a-Service (CaaS) company for financial services, and Vesto, a leader in crypto banking-as-a-service platforms, announced their strategic partnership to ensure the banking compliance and regulatory support of......
Hello Digital Assets: SIMON and NYDIG Partner to Deliver Bitcoin Education and Investments to Financial Professionals
Digital Asset Management Fintech News

Hello Digital Assets: SIMON and NYDIG Partner to Deliver Bitcoin Education and Investments to Financial Professionals

Fintech News Desk
by Fintech News Desk0
SIMON’s centralized platform for wealth managers gears up to launch digital assets portal designed to meet the industry’s evolving education and access needs SIMON Markets LLC (SIMON), a fintech company transforming the digital wealth management landscape through its leading platform for financial professionals, announced a new partnership with NYDIG—a leading......
NextPlay Technologies Enters into Agreement to Acquire Crypto Technology from Token IQ to Enhance Fintech and ICO Portal Offerings
Cryptocurrency Digital Asset Management Featured Fintech News

NextPlay Technologies Enters into Agreement to Acquire Crypto Technology from Token IQ to Enhance Fintech and ICO Portal Offerings

Fintech News Desk
by Fintech News Desk0
NextPlay Technologies, Inc., a digital business ecosystem for digital advertisers, consumers, video gamers and travelers, has entered into a definitive agreement to acquire 100% of the assets of Token IQ, a leading innovator in digital asset management with its smart compliant token technology. Token IQ has many unique capabilities, but its greatest......
XREX Raises $17 Million to Expand Fiat Currency Portfolio and Partnerships
Digital Wallet Fintech News

XREX Raises $17 Million to Expand Fiat Currency Portfolio and Partnerships

Fintech News Desk
by Fintech News Desk0
 XREX, a crypto-fiat fintech company driving financial inclusion via blockchain, closed its $17 million Pre-A round, which was oversubscribed by 200%. XREX will use the funding to expand its fiat currency portfolio, acquire additional licenses, and forge partnerships with more financial institutions and digital wallets. Co-founded by Wayne Huang(right) and Winston Hsiao(left), crypto-fiat......
360factors to Host Complimentary, Best Practices Webinar for Regulatory Exam Preparation and Management
Banking Fintech News

360factors to Host Complimentary, Best Practices Webinar for Regulatory Exam Preparation and Management

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the banking and financial services industry leader in risk and compliance management software, will present “How to Ace Your Next Regulatory Exam without Spending a Fortune” on Tuesday, August 31, 2021, at 1:00 PM Central Daylight Time. As banks, credit unions, insurance companies, and financial services organizations prepare for regulatory......
Brian Gunn Named Chief Risk Officer for MUFG Americas Holdings Corporation and MUFG Union Bank, N.A.
Fintech News Risk Management

Brian Gunn Named Chief Risk Officer for MUFG Americas Holdings Corporation and MUFG Union Bank, N.A.

Fintech News Desk
by Fintech News Desk0
MUFG, one of the world’s leading financial groups, announced that Brian Gunn will join the company as Chief Risk Officer for MUFG Americas Holdings Corporation and its primary banking subsidiary, MUFG Union Bank, N.A., effective September 13, 2021. Mr. Gunn succeeds Donna Dellosso, who announced her decision to retire in May of this......
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